Friday, November 12, 2010

E-Currency Payment System Perfect Money Payment System announces the brand new Perfect Money Credit Exchange, an innovative solution designed for online credit transactions. The tool for Perfect Money users to borrow and lend funds from each other conveniently and safely. Now, each and every user of the Perfect Money system has the opportunity to borrow necessary funds or to lend them to fellow users to make a profit.
The Perfect Money Credit Exchange interface features an intuitive platform where users can instantly communicate with each other to discuss proposed loans, evaluate credit terms and make deals. Hundreds of thousands of Perfect Money members will be able to provide and obtain credits from each other in a matter of minutes, from the comfort of their homes.

Friday, November 5, 2010

Oilstructure.com HYIP had recorded another phishing attack.
Please do not respond to scammers, remember - Oilstructure does not create any special plans and also NEVER ask you to enable API at your LR account.
Remember to ensure maximum safety of your funds before making a deposit to Oilstructure.com, login to your member area and use the SCI form of Liberty Reserve.
The real and the only one Liberty reserve number owned by Oilstructure.com can be seen there. Be highly attentive please!

Also Oilstructure have only one domain Oilstructure.com and nor oil-structure.com or oilstructure.net

Wednesday, November 3, 2010

There is a Spoofing spam email going around right now, claiming to be from CherryShares.com - the CherryShares is a most popular HYIP at these days.
Scammers asking you visit to CS site and confirm your Cherryshares account info. The email with the supposed 'CherryShares.com' link actually being hidden link if you click on it, you will be taken to the Fake CS site _http://www.melaniafuen.com
Fake CS site is designed to trick you into submitting your CS login information to online scammers. This is a serious security threat which could lead to identity theft and financial losses.

Security Measures

Dear, 88888888
Because protecting the security of our community is our primary concern, we have limited access to sensitive Cherryshares account features since we have discovered some suspicious failed login attempts from another IP class. Please try to scan your computer for viruses, trojans or malware and Turn ON your internet firewall after you confirm your Cherryshares account using this SUSPEND notification.

MoneyPlus.biz criminals attempt to get you to provide personal and confidential information.
The National Consumers League's National Fraud Information Center (NFIC) (www.fraud.org) says, Don't provide your credit card or bank account number unless you are actually paying for something.
Again, these scam artists attempt to steal your money.
The persons perpetrating these scams are considered extremely dangerous.
IT'S A SCAM! Don't fall for common scams like this - fight them!

Saturday, April 3, 2010

If you love placing posts at HYIP related forums, then you could do that easily, while also earning some extra cash.

We're looking at your signature line in forums related to "making money online" like TalkGold, CariGold, MMG, DTM and so on. You can earn $1-10 monthly extra cash for each forum.
For further information, contact us: http://stfmonitor.com/?a=support

Sunday, February 14, 2010

Investmentscorner — Investmentscorner.com SCAM Warning!!!
Special Alert to our readers. This notice is about a fraudulent scam HYIP site Investmentscorner.com
Actually, looking at their fraudulent activites on HYIP forums when they launch program it is not a big surprise.
I don't know why the Investmentscorner thread on DTM Forum still exist on the "current hyip" folder and hasn't been moved to scam hyip folder.
The owner also prevents members from discussing about Investmentscorner.com on public forums, blogs or any other websites.
He does not want his scam activity be heard or noticed publicly and does not want to attract the attention from the authority if his scam is spread widely.
But he DID it by himself with two fake ID on DTM, those fake users was banned from TG and MMG for posting fake screenshots of payments and the use of multiple ID.Investmentscorner.com scam is a classic HYIP ponzi and scam trap for investors, If you don't want to loose your money and your account, stay far away from them.

Sunday, January 10, 2010

There is a Phishing spam email going around right now, claiming to be from GeniusFunds and asking you to enter your GeniusFunds login ...

Dear,
Due our latest IP Security upgrades we have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.